Financial Crime Operations Expert

6 days ago

Melbourne, Victoria, Australia beBeeEconomist Full time $90,000 - $120,000
Job Description:

The Financial Economic Crime Specialist plays a pivotal role in completing Customer Due Diligence and Enhanced Customer Due Diligence tasks, investigating and clearing alerts, Transaction Monitoring, identifying risks associated with complex legal structures, meeting department Service Level Agreements (SLAs), Quality Assurance, and sharing financial economic crime knowledge as a Subject Matter Expert.

This specialist requires in-depth knowledge of AML/CTF regulations applicable to Australia and New Zealand. They must have a detailed understanding of customer screening, identification, and verification, as well as the reporting of unusual transactions. The specialist is expected to maintain current knowledge of AML/CTF issues and trends and share that knowledge with relevant stakeholders.

Key Responsibilities:
  • Complete CDDs and EDDs
  • Screen for sanctions, PEPs, and adverse media
  • Perform event-driven and periodic reviews
  • Transaction Monitoring
  • Coordinate remediations and monitor follow-up actions
  • Escalate issues/events to relevant oversight stakeholders
  • Drive continuous improvement in processes and procedures
  • Assist in Fraud Risk investigations
  • Implement new policies and develop procedures
  • Assist in system implementation and project delivery
  • Perform Quality Assurance reviews
  • Be a Subject Matter Expert

For this role, we are looking for individuals with 3+ years of financial crime experience, knowledge of financial crime regulations, and ability to work in a fast-paced environment within team SLAs. Highly organised candidates with strong attention to detail and excellent communication skills are preferred.

About This Role:

As a cross-cultural collaborative network, our goal is Partnering for a better world.

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